Bill Text: NY S06579 | 2017-2018 | General Assembly | Amended


Bill Title: Provides for court ordered forensic evaluations in child custody and visitation cases.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2018-01-30 - PRINT NUMBER 6579A [S06579 Detail]

Download: New_York-2017-S06579-Amended.html


                STATE OF NEW YORK
        ________________________________________________________________________
                                         6579--A
                               2017-2018 Regular Sessions
                    IN SENATE
                                      June 5, 2017
                                       ___________
        Introduced by Sen. AVELLA -- (at request of the Office of Court Adminis-
          tration)  --  read  twice  and ordered printed, and when printed to be
          committed to the Committee on Rules -- recommitted to the Committee on
          Children and Families in accordance with Senate  Rule  6,  sec.  8  --
          committee  discharged,  bill amended, ordered reprinted as amended and
          recommitted to said committee
        AN ACT to amend the domestic relations law and the family court act,  in
          relation to child custody forensic reports
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
     1    Section 1. Section 70 of the domestic  relations  law  is  amended  by
     2  adding a new subdivision (c) to read as follows:
     3    (c)  Where  a court order is issued for an evaluation or investigation
     4  of the parties or a child by a forensic mental health professional in  a
     5  custody  or  visitation proceeding, other than by a probation service, a
     6  child protective service or any  other  person  authorized  by  statute,
     7  appointed by the court to assist with the determination of child custody
     8  or  visitation  pursuant  to  this  article, hereinafter referred to for
     9  purposes of this subdivision as "court  ordered  evaluators",  then  for
    10  purposes of such court ordered forensic evaluations and investigations:
    11    (1) The court will determine which party is responsible for payment of
    12  the  fee  of the court ordered evaluator, or in what proportions payment
    13  of the fee of the court ordered evaluator will  be  shared  between  the
    14  parties,  or otherwise paid on behalf of a party or parties, if applica-
    15  ble. Any report or evaluation prepared by the court  ordered  evaluator,
    16  to be known as a "forensic report" for the purposes of this subdivision,
    17  shall  be confidential and kept under seal except that all attorneys and
    18  the attorney for the child shall have a right to receive a copy  of  any
    19  such  forensic  report  upon  receipt  of  such  a  report by the court,
    20  provided that they execute an affidavit acknowledging that they will not
    21  give a copy of the report or the evaluator's file as provided for  under
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD09905-04-8

        S. 6579--A                          2
     1  paragraph  two of this subdivision to a party or further disseminate the
     2  report or said file except as otherwise expressly permitted  under  this
     3  subdivision without the consent of the court, and will return the report
     4  and  file to the court upon conclusion of the litigation, subject to the
     5  provisions of section three thousand one  hundred  three  of  the  civil
     6  practice  law and rules. Provided, however, in no event shall a party or
     7  his or her counsel be prevented from access to or review of  a  forensic
     8  report  in  advance  of  and during trial. Any conditions or limitations
     9  imposed by the court pursuant to this subdivision relating to disclosure
    10  of the forensic report shall accommodate for language access  and  disa-
    11  bility,  except that no party to the action shall be permitted to have a
    12  copy of the report or to reproduce or disseminate  all  or  any  portion
    13  thereof. If a party is self-represented, the court shall make reasonable
    14  accommodations for the self-represented party to review said report at a
    15  court  or  other  location, and to make notes about the report; and if a
    16  party is represented, the party shall have a right to read the  forensic
    17  report  in  his or her attorney's office, to discuss the report with the
    18  attorney representing him or her in the action, and to make notes  about
    19  the  report. Upon application by counsel or a self-represented litigant,
    20  the court shall permit a copy of the forensic report and a copy  of  the
    21  court  ordered  evaluator's files as provided for under paragraph two of
    22  this subdivision to be provided to  any  independent  licensed  forensic
    23  evaluator  retained  to  assist  counsel or a self-represented litigant,
    24  provided that the independent licensed forensic  evaluator  executes  an
    25  affidavit  acknowledging  that he or she may not further disseminate the
    26  report or the files absent court permission, and will return the  report
    27  and  the files to the court at the conclusion of the litigation, subject
    28  to the provisions of section three thousand one  hundred  three  of  the
    29  civil practice law and rules; and
    30    (2)  The  court  order  appointing  said evaluators shall provide to a
    31  party's attorney or the attorney for the child the entire  file  related
    32  to  the  proceeding  including but not limited to, all underlying notes,
    33  test data, raw test  materials,  underlying  materials  provided  to  or
    34  relied  upon by the court ordered evaluator and any records, photographs
    35  or other evidence  for  inspection  and  photocopying,  subject  to  the
    36  provisions  of  section  three  thousand  one hundred three of the civil
    37  practice law and rules; except if an individual is self-represented, the
    38  court shall make  reasonable  accommodations  for  the  self-represented
    39  party  to review said entire file, including, without limitation, every-
    40  thing that a party's attorney or the attorney for the child is  entitled
    41  to  review  as described above, at a court or other location and forward
    42  those items to that location for inspection and note taking, but not for
    43  photocopying or photographing or scanning; and
    44    (3) A willful failure to comply with a  court  order  conditioning  or
    45  limiting  access  to  a  forensic  report, or a willful violation of the
    46  provisions of this subdivision regarding dissemination of  the  forensic
    47  report  or the evaluator's file or of an affidavit executed with respect
    48  thereto, shall be contempt of court and may be  punishable  as  such  as
    49  provided  under section seven hundred fifty or seven hundred fifty-three
    50  of the judiciary law, as the case may be. The  court  shall  notify  the
    51  parties  and counsel on the record that a willful failure to comply with
    52  the court order or the provisions of this subdivision regarding  dissem-
    53  ination  of the forensic report or the evaluator's file or of an affida-
    54  vit executed with respect thereto shall be contempt of court  which  may
    55  include  punishment  of  a  fine  or imprisonment or both; and the court
    56  shall retain jurisdiction for the purposes of determining  any  applica-

        S. 6579--A                          3
     1  tion  for  contempt  based  on  a willful failure to comply with a court
     2  order or a willful violation  of  the  provisions  of  this  subdivision
     3  regarding  dissemination  of the forensic report or the evaluator's file
     4  or  of  an affidavit executed with respect thereto; and a party may seek
     5  counsel fees to enforce or defend said application for contempt pursuant
     6  to section seven hundred fifty or seven hundred fifty-three of the judi-
     7  ciary law, as the case may be; and
     8    (4) In the discretion  of  the  court,  or  upon  stipulation  of  the
     9  parties,  written reports may be used to substitute for direct testimony
    10  at the trial, but the reports shall be submitted  by  the  expert  under
    11  oath,  and  the expert shall be present and available for cross-examina-
    12  tion. The court shall determine who is responsible for  the  payment  of
    13  any fees for said appearance or appearances by the expert; and
    14    (5)  The chief administrator of the courts may adopt rules authorizing
    15  a court, in particular cases where a party does not raise a legally-val-
    16  id objection thereto, to read or review a forensic report at one or more
    17  of the following times as the rules shall permit:
    18    (i) before the report is received in evidence at a trial or at a hear-
    19  ing;
    20    (ii) at the commencement of a trial or a hearing;
    21    (iii) before accepting an agreement between the parties to its  deter-
    22  mination concerning child custody or visitation; or
    23    (iv) at any other time if:
    24    (A)  agreed  to  by  the parties and their counsel in a written stipu-
    25  lation submitted to the court or in an agreement on the record  in  open
    26  court; or
    27    (B) permitted by the court upon application thereto showing good cause
    28  therefor; and
    29    (6)  No  forensic  report  or any portion or portions thereof shall be
    30  attached to, or quoted in, any motions, pleadings or other documents  by
    31  counsel or a party.
    32    §  2.  Subdivision  1  of section 240 of the domestic relations law is
    33  amended by adding a new paragraph (a-3) to read as follows:
    34    (a-3) Court ordered  forensic  evaluations  in  proceedings  involving
    35  child custody and visitation. Where a court order is issued for an eval-
    36  uation  or investigation of the parties or  a child by a forensic mental
    37  health professional in a custody or visitation proceeding, other than by
    38  a probation service, a child protective  service  or  any  other  person
    39  authorized  by statute, appointed by the court to assist with the deter-
    40  mination of child custody or  visitation  pursuant  to  this  paragraph,
    41  hereinafter referred to for purposes of this paragraph as "court ordered
    42  evaluators",  then  for  purposes  of such court ordered forensic evalu-
    43  ations and investigations:
    44    (1) The court will determine which party is responsible for payment of
    45  the fee of the court ordered evaluator, or in what  proportions  payment
    46  of  the  fee  of  the court ordered evaluator will be shared between the
    47  parties, or otherwise paid on behalf of a party or parties, if  applica-
    48  ble.  Any  report or evaluation prepared by the court ordered evaluator,
    49  to be known as a "forensic report" for the purposes of  this  paragraph,
    50  shall  be confidential and kept under seal except that all attorneys and
    51  the attorney for the child shall have a right to receive a copy  of  any
    52  such  forensic  report  upon  receipt  of  such  a  report by the court,
    53  provided that they execute an affidavit acknowledging that they will not
    54  give a copy of the report or the evaluator's file as provided for  under
    55  subparagraph two of this paragraph to a party or further disseminate the
    56  report  or  said file except as otherwise expressly permitted under this

        S. 6579--A                          4
     1  paragraph without the consent of the court, and will return  the  report
     2  and  file to the court upon conclusion of the litigation, subject to the
     3  provisions of section three thousand one  hundred  three  of  the  civil
     4  practice  law and rules. Provided, however, in no event shall a party or
     5  his or her counsel be prevented from access to or review of  a  forensic
     6  report in advance of and during the trial. Any conditions or limitations
     7  imposed  by  the court pursuant to this paragraph relating to disclosure
     8  of the forensic report shall accommodate for language access  and  disa-
     9  bility,  except that no party to the action shall be permitted to have a
    10  copy of the report or to reproduce or disseminate  all  or  any  portion
    11  thereof. If a party is self-represented, the court shall make reasonable
    12  accommodations  for the self-represented party to review and report at a
    13  court or other location, and to make notes about the report;  and  if  a
    14  party  is represented, the party shall have a right to read the forensic
    15  report in his or her attorney's office, to discuss the report  with  the
    16  attorney  representing him or her in the action, and to make notes about
    17  the report. Upon application by counsel or a self-represented  litigant,
    18  the  court  shall permit a copy of the forensic report and a copy of the
    19  court ordered evaluator's files as provided for under  subparagraph  two
    20  of  this  paragraph  to be provided to any independent licensed forensic
    21  evaluator retained to assist counsel  or  a  self-represented  litigant,
    22  provided  that  the  independent licensed forensic evaluator executes an
    23  affidavit acknowledging that he or she may not further  disseminate  the
    24  report  or the files absent court permission, and will return the report
    25  and the files to the court at the conclusion of the litigation,  subject
    26  to  the  provisions  of  section three thousand one hundred three of the
    27  civil practice law and rules; and
    28    (2) The court order appointing  said  evaluator  shall  provide  to  a
    29  party's  attorney  or the attorney for the child the entire file related
    30  to the proceeding including but not limited to,  all  underlying  notes,
    31  test  data,  raw  test  materials,  underlying  materials provided to or
    32  relied upon by the court ordered evaluator and any records,  photographs
    33  or  other  evidence  for  inspection  and  photocopying,  subject to the
    34  provisions of section three thousand one  hundred  three  of  the  civil
    35  practice law and rules; except if an individual is self-represented, the
    36  court  shall  make  reasonable  accommodations  for the self-represented
    37  party to review said entire file, including, without limitation,  every-
    38  thing  that a party's attorney or the attorney for the child is entitled
    39  to review as described above, at a court or other location  and  forward
    40  those items to that location for inspection and note taking, but not for
    41  photocopying or photographing or scanning; and
    42    (3)  A  willful  failure  to comply with a court order conditioning or
    43  limiting access to a forensic report  or  a  willful  violation  of  the
    44  provisions  of  this  paragraph  regarding dissemination of the forensic
    45  report or the evaluator's file or of an affidavit executed with  respect
    46  thereto,  shall  be  contempt  of court and may be punishable as such as
    47  provided under section seven hundred fifty or seven hundred  fifty-three
    48  of  the  judiciary  law  as  the case may be. The court shall notify the
    49  parties and counsel on the record that a willful failure to comply  with
    50  the  court  order  or the provisions of this paragraph regarding dissem-
    51  ination of the forensic report or the evaluator's file or of an  affida-
    52  vit  executed  with respect thereto shall be contempt of court which may
    53  include punishment of a fine or imprisonment  or  both;  and  the  court
    54  shall  retain  jurisdiction for the purposes of determining any applica-
    55  tion for contempt based on a willful failure  to  comply  with  a  court
    56  order or a willful violation of the provisions of this paragraph regard-

        S. 6579--A                          5
     1  ing  dissemination  of the forensic report or the evaluator's file or of
     2  an affidavit executed with respect thereto; and a party may seek counsel
     3  fees to enforce or defend said  application  for  contempt  pursuant  to
     4  section  seven hundred fifty or seven hundred fifty-three of the judici-
     5  ary law as the case may be; and
     6    (4) In the discretion  of  the  court,  or  upon  stipulation  of  the
     7  parties,  written reports may be used to substitute for direct testimony
     8  at the trial, but the reports shall be submitted  by  the  expert  under
     9  oath,  and  the expert shall be present and available for cross-examina-
    10  tion. The court shall determine who is responsible for  the  payment  of
    11  any fees for said appearance or appearances by the expert; and
    12    (5)  The chief administrator of the courts may adopt rules authorizing
    13  a court, in particular cases where a party does not raise a legally-val-
    14  id objection thereto, to read or review a forensic report at one or more
    15  of the following times as the rules shall permit:
    16    (i) before the report is received in evidence at a trial or at a hear-
    17  ing;
    18    (ii) at the commencement of a trial or a hearing;
    19    (iii) before accepting an agreement between the parties to its  deter-
    20  mination concerning child custody or visitation; or
    21    (iv) at any other time if:
    22    (A)  agreed  to  by  the parties and their counsel in a written stipu-
    23  lation submitted to the court or in an agreement on the record  in  open
    24  court; or
    25    (B) permitted by the court upon application thereto showing good cause
    26  therefor; and
    27    (6)  No  forensic  report  or any portion or portions thereof shall be
    28  attached to, or quoted in, any motions, pleadings or other documents  by
    29  counsel or a party.
    30    §  3. Subdivision (c) of section 251 of the family court act is relet-
    31  tered subdivision (d) and a new subdivision (c)  is  added  to  read  as
    32  follows:
    33    (c)  Notwithstanding  the  provisions of this section to the contrary,
    34  where a court order is issued for an evaluation or investigation of  the
    35  parties or a child by a forensic mental health professional in a custody
    36  or  visitation  proceeding,  other  than by a probation service, a child
    37  protective service or any other person authorized by statute,  appointed
    38  by  the court to assist with the determination of child custody or visi-
    39  tation pursuant to article four or six of this act, hereinafter referred
    40  to for purposes of this subdivision as "court ordered evaluators",  then
    41  for  purposes  of  such  court ordered forensic evaluations and investi-
    42  gations:
    43    (1) Notwithstanding section one hundred sixty-five  of  this  act  and
    44  section  four  hundred  eight  of  the civil practice law and rules, the
    45  provisions and limitations of sections three thousand  one  hundred  one
    46  and three thousand one hundred three of the civil practice law and rules
    47  shall apply; and
    48    (2) The court will determine which party is responsible for payment of
    49  the  fee  of the court ordered evaluator, or in what proportions payment
    50  of the fee of the court ordered evaluator will  be  shared  between  the
    51  parties,  or otherwise paid on behalf of a party or parties, if applica-
    52  ble. Any report or evaluation prepared by the court  ordered  evaluator,
    53  to be known as a "forensic report" for the purposes of this subdivision,
    54  shall  be confidential and kept under seal except that all attorneys and
    55  the attorney for the child shall have a right to receive a copy  of  any
    56  such  forensic  report  upon  receipt  of  such  a  report by the court,

        S. 6579--A                          6
     1  provided that they execute an affidavit acknowledging that they will not
     2  give a copy of the report or the evaluator's file as provided for  under
     3  paragraph  three  of  this subdivision to a party or further disseminate
     4  the  report  or said file, except as otherwise expressly permitted under
     5  this subdivision without the consent of the court, and will  return  the
     6  report  and file to the court upon conclusion of the litigation, subject
     7  to the provisions of section three thousand one  hundred  three  of  the
     8  civil  practice  law  and  rules. Provided, however, in no event shall a
     9  party or his or her counsel be prevented from access to or review  of  a
    10  forensic  report in advance of and during trial. Any conditions or limi-
    11  tations imposed by the court pursuant to this  subdivision  relating  to
    12  disclosure  of the forensic report shall accommodate for language access
    13  and disability, except that no party to the action shall be permitted to
    14  have a copy of the report or to reproduce  or  disseminate  all  or  any
    15  portion  thereof.  If  a party is self-represented, the court shall make
    16  reasonable accommodations for the self-represented party to review  said
    17  report at a court or other location, and to make notes about the report;
    18  and  if a party is represented, the party shall have a right to read the
    19  forensic report in his or her attorney's office, to discuss  the  report
    20  with  the  attorney  representing  him or her in the action, and to make
    21  notes about the report. Upon application by counsel or a self-represent-
    22  ed litigant, the court shall permit a copy of the forensic report and  a
    23  copy  of the court ordered evaluator's files as provided for under para-
    24  graph three of this  subdivision  to  be  provided  to  any  independent
    25  licensed  forensic evaluator retained to assist counsel or a self-repre-
    26  sented litigant, provided that the independent licensed forensic  evalu-
    27  ator  executes an affidavit acknowledging that he or she may not further
    28  disseminate the report or the files absent court  permission,  and  will
    29  return  the  report  and the files to the court at the conclusion of the
    30  litigation, subject to the provisions  of  section  three  thousand  one
    31  hundred three of the civil practice law and rules; and
    32    (3)  The  court  order  appointing  said  evaluator shall provide to a
    33  party's attorney or the attorney for the child the entire  file  related
    34  to  the  proceeding  including but not limited to, all underlying notes,
    35  test data, raw test  materials,  underlying  materials  provided  to  or
    36  relied  upon by the court ordered evaluator and any records, photographs
    37  or other evidence  for  inspection  and  photocopying,  subject  to  the
    38  provisions  of  section  three  thousand  one hundred three of the civil
    39  practice law and rules; except if an individual is self-represented, the
    40  court shall make  reasonable  accommodations  for  the  self-represented
    41  party  to review said entire file, including, without limitation, every-
    42  thing that a party's attorney or the attorney for the child is  entitled
    43  to  review  as described above, at a court or other location and forward
    44  those items to that location for inspection and note taking, but not for
    45  photocopying or photographing or scanning; and
    46    (4) A willful failure to comply with a  court  order  conditioning  or
    47  limiting  access  to  a  forensic  report  or a willful violation of the
    48  provisions of this subdivision regarding dissemination of  the  forensic
    49  report  or the evaluator's file or of an affidavit executed with respect
    50  thereto, shall be contempt of court and may be  punishable  as  such  as
    51  provided  under section seven hundred fifty or seven hundred fifty-three
    52  of the judiciary law as the case may be.  The  court  shall  notify  the
    53  parties  and counsel on the record that a willful failure to comply with
    54  the court order or the provisions of this subdivision regarding  dissem-
    55  ination  of the forensic report or the evaluator's file or of an affida-
    56  vit executed with respect thereto shall be contempt of court  which  may

        S. 6579--A                          7
     1  include  punishment  of  a  fine  or imprisonment or both; and the court
     2  shall retain jurisdiction for the purposes of determining  any  applica-
     3  tion  for  contempt  based  on  a willful failure to comply with a court
     4  order  or  a  willful  violation  of  the provisions of this subdivision
     5  regarding dissemination of the forensic report or the  evaluator's  file
     6  or  of  an affidavit executed with respect thereto; and a party may seek
     7  counsel fees to enforce or defend said application for contempt pursuant
     8  to section seven hundred fifty or seven hundred fifty-three of the judi-
     9  ciary law as the case may be; and
    10    (5) In the discretion  of  the  court,  or  upon  stipulation  of  the
    11  parties,  written reports may be used to substitute for direct testimony
    12  at the trial, but the reports shall be submitted  by  the  expert  under
    13  oath,  and  the expert shall be present and available for cross-examina-
    14  tion. The court shall determine who is responsible for  the  payment  of
    15  any fees for said appearance or appearances by the expert; and
    16    (6)  The chief administrator of the courts may adopt rules authorizing
    17  a court, in particular cases where a party does not raise a legally-val-
    18  id objection thereto, to read or review a forensic report at one or more
    19  of the following times as the rules shall permit:
    20    (i) before the report is received in evidence at a trial or at a hear-
    21  ing;
    22    (ii) at the commencement of a trial or a hearing;
    23    (iii) before accepting an agreement between the parties to its  deter-
    24  mination concerning child custody or visitation; or
    25    (iv) at any other time if:
    26    (A)  agreed  to  by  the parties and their counsel in a written stipu-
    27  lation submitted to the court or in an agreement on the record  in  open
    28  court; or
    29    (B) permitted by the court upon application thereto showing good cause
    30  therefor; and
    31    (7)  No  forensic  report  or any portion or portions thereof shall be
    32  attached to, or quoted in, any motions, pleadings or other documents  by
    33  counsel or a party.
    34    §  4.  Section  651 of the family court act is amended by adding a new
    35  subdivision (g) to read as follows:
    36    (g) Court ordered forensic evaluations in proceedings involving  child
    37  custody  and  visitation. Notwithstanding the provisions of this section
    38  to the contrary, where a court order is  issued  for  an  evaluation  or
    39  investigation  of  the  parties  or  a child by a forensic mental health
    40  professional in a custody or visitation  proceeding,  other  than  by  a
    41  probation  service,  a  child  protective  service  or  any other person
    42  authorized by statute, appointed by the court to assist with the  deter-
    43  mination  of  child  custody  or  visitation pursuant to this article or
    44  article four of this act, hereinafter referred to for purposes  of  this
    45  subdivision  as  "court  ordered  evaluators", then for purposes of such
    46  court ordered forensic evaluations and investigations;
    47    (1) Notwithstanding section one hundred sixty-five  of  this  act  and
    48  section  four  hundred  eight  of  the civil practice law and rules, the
    49  provisions and limitations of sections three thousand  one  hundred  one
    50  and three thousand one hundred three of the civil practice law and rules
    51  shall apply; and
    52    (2) The court will determine which party is responsible for payment of
    53  the  fee  of the court ordered evaluator, or in what proportions payment
    54  of the fee of the court ordered evaluator will  be  shared  between  the
    55  parties,  or otherwise paid on behalf of a party or parties, if applica-
    56  ble. Any report or evaluation prepared by the court  ordered  evaluator,

        S. 6579--A                          8
     1  to be known as a "forensic report" for the purposes of this subdivision,
     2  shall  be confidential and kept under seal except that all attorneys and
     3  the attorney for the child shall have a right to receive a copy  of  any
     4  such  forensic  report  upon  receipt  of  such  a  report by the court;
     5  provided that they execute an affidavit acknowledging that they will not
     6  give a copy of the report or the evaluator's file as provided for  under
     7  paragraph  three  of  this subdivision to a party or further disseminate
     8  the report or said file except as otherwise  expressly  permitted  under
     9  this  subdivision  without the consent of the court, and will return the
    10  report and file to the court upon conclusion of the litigation,  subject
    11  to  the  provisions  of  section three thousand one hundred three of the
    12  civil practice law and rules. Provided, however, in  no  event  shall  a
    13  party  or  his or her counsel be prevented from access to or review of a
    14  forensic report in advance of and during trial. Any conditions or  limi-
    15  tations  imposed  by  the court pursuant to this subdivision relating to
    16  disclosure of the forensic report shall accommodate for language  access
    17  and disability; except that no party to the action shall be permitted to
    18  have  a  copy  of  the  report or to reproduce or disseminate all or any
    19  portion thereof. If a party is self-represented, the  court  shall  make
    20  reasonable  accommodations for the self-represented party to review said
    21  report at a court or other location, and to make notes about the report;
    22  and if a party is represented, the party shall have a right to read  the
    23  forensic  report  in his or her attorney's office, to discuss the report
    24  with the attorney representing him or her in the  action,  and  to  make
    25  notes about the report. Upon application by counsel or a self-represent-
    26  ed  litigant, the court shall permit a copy of the forensic report and a
    27  copy of the court ordered evaluator's files as provided for under  para-
    28  graph  three  of  this  subdivision  to  be  provided to any independent
    29  licensed forensic evaluator retained to assist counsel or a  self-repre-
    30  sented  litigant; provided that the independent licensed forensic evalu-
    31  ator executes an affidavit acknowledging that he or she may not  further
    32  disseminate  the  report  or the files absent court permission, and will
    33  return the report and the files to the court at the  conclusion  of  the
    34  litigation,  subject  to  the  provisions  of section three thousand one
    35  hundred three of the civil practice law and rules; and
    36    (3) The court order appointing  said  evaluator  shall  provide  to  a
    37  party's  attorney  or the attorney for the child the entire file related
    38  to the proceeding including but not limited to,  all  underlying  notes,
    39  test  data,  raw  test  materials,  underlying  materials provided to or
    40  relied upon by the court ordered evaluator and any records,  photographs
    41  or  other  evidence  for  inspection  and  photocopying,  subject to the
    42  provisions of section three thousand one  hundred  three  of  the  civil
    43  practice law and rules; except if an individual is self-represented, the
    44  court  shall  make  reasonable  accommodations  for the self-represented
    45  party to review said entire file, including, without limitation,  every-
    46  thing  that a party's attorney or the attorney for the child is entitled
    47  to review as described above, at a court or other location  and  forward
    48  those items to that location for inspection and note taking, but not for
    49  photocopying or photographing or scanning; and
    50    (4)  A  willful  failure  to comply with a court order conditioning or
    51  limiting access to a forensic report  or  a  willful  violation  of  the
    52  provisions  of  this subdivision regarding dissemination of the forensic
    53  report or the evaluator's file or of an affidavit executed with  respect
    54  thereto,  shall  be  contempt  of court and may be punishable as such as
    55  provided under section seven hundred fifty or seven hundred  fifty-three
    56  of  the  judiciary  law  as  the case may be. The court shall notify the

        S. 6579--A                          9
     1  parties and counsel on the record that a willful failure to comply  with
     2  the  court order or the provisions of this subdivision regarding dissem-
     3  ination of the forensic report or the evaluator's file or of an  affida-
     4  vit  executed  with respect thereto shall be contempt of court which may
     5  include punishment of a fine or imprisonment  or  both;  and  the  court
     6  shall  retain  jurisdiction for the purposes of determining any applica-
     7  tion for contempt based on a willful failure  to  comply  with  a  court
     8  order  or  a  willful  violation  of  the provisions of this subdivision
     9  regarding dissemination of the forensic report or the  evaluator's  file
    10  or  of  an affidavit executed with respect thereto; and a party may seek
    11  counsel fees to enforce or defend said application for contempt pursuant
    12  to section seven hundred fifty or seven hundred fifty-three of the judi-
    13  ciary law as the case may be; and
    14    (5) In the discretion  of  the  court,  or  upon  stipulation  of  the
    15  parties,  written reports may be used to substitute for direct testimony
    16  at the trial, but the reports shall be submitted  by  the  expert  under
    17  oath,  and  the expert shall be present and available for cross-examina-
    18  tion. The court shall determine who is responsible for  the  payment  of
    19  any fees for said appearance or appearances by the expert; and
    20    (6)  The chief administrator of the courts may adopt rules authorizing
    21  a court, in particular cases where a party does not raise a legally-val-
    22  id objection thereto, to read or review a forensic report at one or more
    23  of the following times as the rules shall permit:
    24    (i) before the report is received in evidence at a trial or at a hear-
    25  ing;
    26    (ii) at the commencement of a trial or a hearing;
    27    (iii) before accepting an agreement between the parties to its  deter-
    28  mination concerning child custody or visitation; or
    29    (iv) at any other time if:
    30    (A)  agreed  to  by  the parties and their counsel in a written stipu-
    31  lation submitted to the court or in an agreement on the record  in  open
    32  court; or
    33    (B) permitted by the court upon application thereto showing good cause
    34  therefor; and
    35    (7)  No  forensic  report  or any portion or portions thereof shall be
    36  attached to, or quoted in, any motions, pleadings or other documents  by
    37  counsel or a party.
    38    §  5.  This  act shall take effect on the ninetieth day after it shall
    39  have become a law; provided, however,  that  effective  immediately  the
    40  chief  administrator of the courts, with the approval of the administra-
    41  tive board of the courts, is authorized and directed to  promulgate  any
    42  rules  necessary  to  implement  the provisions of this act on or before
    43  such effective date.
feedback